NEATH DEVELOPMENTS SPV 1 LTD - SWANSEA
Company Profile | Company Filings |
Overview
NEATH DEVELOPMENTS SPV 1 LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
NEATH DEVELOPMENTS SPV 1 LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
NEATH DEVELOPMENTS SPV 1 LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.
NEATH DEVELOPMENTS SPV 1 LTD - SWANSEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 11 | 30/11/2022 | 29/08/2024 |
Registered Office
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK
SWANSEA
SA7 0AP
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DORIAN RONNIE PAYNE | Jul 1995 | British | Director | 2019-11-18 | CURRENT |
MR RICHARD MATTHEW LORD | Dec 1978 | British | Director | 2020-01-06 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
7 Nineteen Property Development Limited | 2019-12-19 - 2022-08-01 | Chepstow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Dorian Payne | 2019-11-18 - 2019-12-19 | 7/1995 | Newport |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
Castell Group Ltd | 2019-11-18 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-11-30 | 30-11-2022 | 2,026 Cash -609,449 equity |
Neath Developments SPV 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 30-11-2021 | £2,337 Cash £-5,666 equity |
Neath Developments SPV 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-13 | 30-11-2020 | £3,618 Cash £-1,781 equity |